- Company Overview for ASTON BARCLAY CHELMSFORD LIMITED (00638328)
- Filing history for ASTON BARCLAY CHELMSFORD LIMITED (00638328)
- People for ASTON BARCLAY CHELMSFORD LIMITED (00638328)
- Charges for ASTON BARCLAY CHELMSFORD LIMITED (00638328)
- Registers for ASTON BARCLAY CHELMSFORD LIMITED (00638328)
- More for ASTON BARCLAY CHELMSFORD LIMITED (00638328)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
25 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with no updates | |
11 Jan 2019 | TM01 | Termination of appointment of Alexandra Catherine Owen as a director on 8 August 2018 | |
20 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
27 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
25 Apr 2018 | AP01 | Appointment of Mr John Leslie Crichton as a director on 29 March 2018 | |
20 Apr 2018 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 29 March 2018 | |
20 Apr 2018 | AP01 | Appointment of Mrs Alexandra Catherine Owen as a director on 29 March 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with updates | |
26 Mar 2018 | AD03 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
26 Mar 2018 | AD02 | Register inspection address has been changed from The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
23 Mar 2018 | PSC02 | Notification of Aston Barclay Limited as a person with significant control on 6 April 2016 | |
23 Mar 2018 | PSC07 | Cessation of Aston Barclay Holdings Limited as a person with significant control on 17 March 2017 | |
23 Mar 2018 | AD02 | Register inspection address has been changed to The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE | |
15 Mar 2018 | TM01 | Termination of appointment of Robert Charles Hoy as a director on 9 February 2018 | |
11 Jul 2017 | MR04 | Satisfaction of charge 4 in full | |
11 Jul 2017 | MR04 | Satisfaction of charge 3 in full | |
30 Jun 2017 | MA | Memorandum and Articles of Association | |
30 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
30 Jun 2017 | MR01 | Registration of charge 006383280006, created on 23 June 2017 | |
08 Jun 2017 | MR01 | Registration of charge 006383280005, created on 2 June 2017 | |
07 Jun 2017 | TM01 | Termination of appointment of Glenn David Paul Scarborough as a director on 6 June 2017 | |
07 Jun 2017 | TM01 | Termination of appointment of David Martin James Scarborough as a director on 6 June 2017 | |
07 Jun 2017 | AP01 | Appointment of Mr Robert Charles Hoy as a director on 2 June 2017 | |
07 Jun 2017 | AP01 | Appointment of Mr Martin Andrew Potter as a director on 2 June 2017 |